This meeting is not subject to Brown Act noticing requirements.

The agenda is subject to change.

FINAL AGENDA

Water Demand Committee

Tuesday, May 11, 2004, 3:00 p.m.

District Conference Room

5 Harris Court, Building G, Monterey

Committee Members: Larry Foy B Chair Kristi Markey David Pendergrass Alternates: Michelle Knight, Alternate 1 Judi Lehman, Alternate 2 Staff Contact: Stephanie Pintar Next Meeting: May 11, 2004, 3:00 p.m. (Tentative)	1.	CALL TO ORDER
	2.	STATUS REPORTS–Staff will present verbal updates on the following item:
		A. Report on TAC meeting of May 4, 2004
	3.	ACTION ITEMS
			A. Review Assisted Living Survey and Provide Direction to Staff on Commercial Water Use Factor for Assisted Living
			B. Consider Potential Modifications to Water Use Credit Transfer Program in Draft Ordinance No. 117
			C. Validate Practice of Crediting Previously Paid Connection Charges When Credit for the Fixture is No Longer Available (Follow Up to Becom/Aberg Appeal)
	4.	SET FUTURE MEETING DATE
	5.	DIRECTOR COMMENTS
Upon request, MPWMD will provide written agenda materials in appropriate alternative formats, or disability-related modification or accommodation, including auxiliary aids or services, to enable individuals with disabilities to participate in public meetings. Please send a written request, including your name, mailing address, phone number and brief description of the requested materials and preferred alternative format or auxiliary aid or service. This information should be received before close of business (5:00) on May 10, 2004. Requests should be sent to the Board Secretary, MPWMD, P.O. Box 85, Monterey, CA, 93942. You may also fax your request to the Administrative Services Division at 831-644-9560, or call 831-658-5600.

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